Real Logic Limited

Company 07860613 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.5y median 4.5y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Tech and media 2Business services 1Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Adaptive Financial Consulting Limited 2 shared directors
Adaptive Group Technology Limited 2 shared directors
The Rowan Learning Trust 1 shared director
Hydra Technologies Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07860613
Status	Active
Type	Private Limited Company
Incorporated	25/11/2011
Address	2ND FLOOR,, 1, LACKINGTON STREET, LONDON, EC2A 1AL
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (2)

Adaptive Financial Consulting Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Martin Joseph Thompson ceased 2022 British
ownership of shares 75-100%

Officers (3)

Anthony Robert Ball Director · appointed 2022
Matthew Frederick Barrett Director · appointed 2022

Show 1 former officer

Martin Joseph Thompson Director · appointed 2011 · resigned 2024

Directors and officers on the Companies House record, current and former.

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